Address History: 2615 West Gary Avenue Unit 2025, Las Vegas, NV 89123;
15144 Burbank Boulevard Apartment 107, Van Nuys, CA 91411;
Oakville, CT 06779;
Terryville, CT 06786;
Wolcott, CT 06716
Aliases (AKA): Daniel Robert Penzo,
Danny R Penzo,
Jr Danny Penzo
Email Addresses: dan****@att.net,
dnn****@optonline.net,
dnn****@yahoo.com,
dnn****@yahoo.com,
dnn****@optonline.net
Address History: 390 S Maple Avenue, Glen Rock, NJ 07452;
830 W El Repetto Drive, Monterey Park, CA 91754;
Blackwood, NJ 08012;
Elmwood Park, NJ 07407;
Fair Lawn, NJ 07410
Relatives & Associates: Linawati Kartono
Email Addresses: hta****@aol.com
Address History: 55 3rd Street Apt F6, Clifton, NJ 07011;
38 Iozia Terrace B, Elmwood Park, NJ 07407;
Garfield, NJ 07026
Aliases (AKA): Oscar Velez Gallego,
Oscar M Velez-Gallego
Relatives & Associates: Rita Estrada
Graciela Gallego-Bedoya
Carlos Vaelez
Carolina Velez
Hector Velez
Email Addresses: elc****@hotmail.com,
rve****@yahoo.com
Address History: 96 Forest Place, Rochelle Park, NJ 07662;
59 Sherman Place Apt 1, Garfield, NJ 07026;
Saddle Brook, NJ 07663;
Westwood, NJ 07675;
Garland, TX 75042
Aliases (AKA): Julie Mendez,
Julie Menendez
Email Addresses: bcr****@gmail.com,
cut****@msn.com,
fir****@aol.com,
fir****@hotmail.com,
gab****@gmail.com
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